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Dato Capital United Kingdom

Shelfco (No.2863) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04764988
Record last updated Saturday, December 7, 2013 1:10:43 PM UTC
Official Address 7 Hanover Square West End
There are 1,309 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S1HQ
Sector Non-trading companynon trading

Charts

Visits

SHELFCO (NO.2863) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122024-11012

Directors

Document Type Publication date Download link
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2013 Change of particulars for director Change of particulars for director
Registry Jul 15, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Registry Jun 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 20, 2013 Change of registered office address Change of registered office address
Registry Jun 18, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 17, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 5, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry May 14, 2013 Annual return Annual return
Registry Dec 18, 2012 Change of particulars for director Change of particulars for director
Registry Dec 3, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 22, 2012 Appointment of a woman as Secretary 4764... Appointment of a woman as Secretary 4764...
Registry Jun 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 29, 2012 Annual return Annual return
Registry Jan 23, 2012 Change of registered office address Change of registered office address
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry Feb 25, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Annual return Annual return
Registry May 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 4764... Change of particulars for director 4764...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry May 29, 2009 Annual return Annual return
Registry May 8, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Apr 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2008 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 3, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Aug 23, 2007 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Jun 18, 2007 Annual return Annual return
Registry Jan 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry May 31, 2006 Annual return Annual return
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Annual return Annual return
Registry Mar 15, 2005 Elective resolution Elective resolution
Financials Mar 15, 2005 Annual accounts Annual accounts
Registry Jul 23, 2004 Annual return Annual return
Registry Mar 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2004 Particulars of a mortgage or charge 4764... Particulars of a mortgage or charge 4764...
Registry Mar 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2004 Memorandum of association Memorandum of association
Registry Jan 16, 2004 Appointment of a director Appointment of a director
Registry Oct 17, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Memorandum of association Memorandum of association
Registry Oct 7, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Resignation of a director Resignation of a director
Registry Sep 24, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Sep 18, 2003 Company name change Company name change
Registry Sep 18, 2003 Change of name certificate Change of name certificate
Registry May 14, 2003 Two appointments: 2 companies Two appointments: 2 companies

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